Danescroft Land Limited

Company Name	Danescroft Land Limited
Company Status	Active
Company Number	03734319
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 1 month ago)
Previous Name	Danescroft Commercial Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Dominic Alun Fryer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 November 2005(6 years, 8 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mr James Christopher Trelfa
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(20 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	None Supplied
Country of Residence	England
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mr Charles Alexander Allen
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(23 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mr Patrick Drew Freestone
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 September 2023(24 years, 6 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mr Christopher Harvey Digby-Bell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Property
Country of Residence	England
Correspondence Address	Hurst Mill Cottage Ram Lane Ashford Kent TN25 4LT

Director Name	Mr David Civil
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mr Raymond John Stewart Palmer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Secretary Name	Mr Raymond John Stewart Palmer
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	3 Palace Gardens Terrace London W8 4SA

Secretary Name	Mr David Civil
Nationality	British
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mr Richard Howard Gibbs
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(7 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 July 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	42 Winchester Avenue London NW6 7TU

Director Name	Mr Duncan Stewart Ford
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 September 2008)
Role	Company Director
Correspondence Address	6 Links Road Tooting Graveney London SW16 9ET

Director Name	Mr Alexander David William Price
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2016(17 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	Mr Steven Jon Wright
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2022(23 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 September 2023)
Role	None Supplied
Country of Residence	England
Correspondence Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.danescroft.co.uk/
Email address	[email protected]
Telephone	020 74095522
Telephone region	London

Location

Registered Address	Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

34 at £1	Palmer Capital Partners LTD 34.00% Ordinary
33 at £1	Aston Dancey LTD 33.00% Ordinary
33 at £1	Danescroft LTD 33.00% Ordinary

Financials

Year	2014
Net Worth	£49,365
Cash	£24,700
Current Liabilities	£4,549

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (8 months from now)

Charges

27 April 2009	Delivered on: 30 April 2009 Persons entitled: Nekavish Investments Sa Classification: Rental deposit deed Secured details: All monies due or to become due from shumi (maidstone) limited and their successors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sums from time to time held in a specifically designated interest earning deposit account see image for full details. Outstanding

27 April 2009

Delivered on: 30 April 2009
Persons entitled: Nekavish Investments Sa

Classification: Rental deposit deed
Secured details: All monies due or to become due from shumi (maidstone) limited and their successors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sums from time to time held in a specifically designated interest earning deposit account see image for full details.
Outstanding

Filing History

17 August 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
4 June 2020	Secretary's details changed for Mr David Civil on 4 June 2020 (1 page)
4 June 2020	Director's details changed for Mr. Raymond John Stewart Palmer on 4 June 2020 (2 pages)
4 June 2020	Director's details changed for Mr Dominic Alun Fryer on 4 June 2020 (2 pages)
4 June 2020	Appointment of Mr James Christopher Trelfa as a director on 9 March 2020 (2 pages)
4 June 2020	Director's details changed for Mr David Civil on 4 June 2020 (2 pages)
4 June 2020	Director's details changed for Mr Alexander David William Price on 4 June 2020 (2 pages)
23 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
19 December 2019	Registered office address changed from Time & Life Building 1 Bruton Street 6th Floor Mayfair London W1J 6TL to Third Floor Queensberry House 3 Old Burlington Street London W1S 3AE on 19 December 2019 (1 page)
26 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
5 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
23 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (8 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (8 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 August 2016	Appointment of Mr Alexander David William Price as a director on 4 August 2016 (2 pages)
4 August 2016	Appointment of Mr Alexander David William Price as a director on 4 August 2016 (2 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (6 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 April 2015	Director's details changed for Mr Dominic Alum Fryer on 24 March 2015 (3 pages)
10 April 2015	Director's details changed for Mr Dominic Alum Fryer on 24 March 2015 (3 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (6 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (6 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (6 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (6 pages)
10 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 November 2013	Company name changed danescroft commercial developments LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-11-04 NM01 ‐ Change of name by resolution (3 pages)
4 November 2013	Company name changed danescroft commercial developments LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-11-04 NM01 ‐ Change of name by resolution (3 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 September 2012	Termination of appointment of Christopher Digby-Bell as a director (1 page)
4 September 2012	Termination of appointment of Christopher Digby-Bell as a director (1 page)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 May 2010	Director's details changed for Mr Dominic Fryer on 14 May 2010 (3 pages)
19 May 2010	Director's details changed for Mr Dominic Fryer on 14 May 2010 (3 pages)
14 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
30 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 March 2009	Return made up to 01/03/09; full list of members (4 pages)
4 March 2009	Return made up to 01/03/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 October 2008	Appointment terminated director duncan ford (1 page)
6 October 2008	Appointment terminated director duncan ford (1 page)
14 March 2008	Return made up to 01/03/08; full list of members (5 pages)
14 March 2008	Return made up to 01/03/08; full list of members (5 pages)
13 March 2008	Director's change of particulars / duncan ford / 24/04/2007 (1 page)
13 March 2008	Director's change of particulars / duncan ford / 24/04/2007 (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 July 2007	Registered office changed on 06/07/07 from: c/o westbury 2ND floor 145-157 st john street london EC1V 4PY (1 page)
6 July 2007	Registered office changed on 06/07/07 from: c/o westbury 2ND floor 145-157 st john street london EC1V 4PY (1 page)
27 March 2007	Return made up to 01/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 2007	Return made up to 01/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
4 April 2006	Return made up to 01/03/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
4 April 2006	Return made up to 01/03/06; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 July 2005	Return made up to 01/03/05; full list of members (7 pages)
14 July 2005	Return made up to 01/03/05; full list of members (7 pages)
6 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2005	Director's particulars changed (1 page)
5 July 2005	Director's particulars changed (1 page)
24 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 August 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 March 2004	Registered office changed on 24/03/04 from: 17 clifford street mayfair london W1S 3RQ (1 page)
24 March 2004	Registered office changed on 24/03/04 from: 17 clifford street mayfair london W1S 3RQ (1 page)
8 March 2004	Return made up to 01/03/04; full list of members (8 pages)
8 March 2004	Return made up to 01/03/04; full list of members (8 pages)
22 March 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 March 2003	Return made up to 17/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 December 2002	Partial exemption accounts made up to 31 March 2001 (10 pages)
31 December 2002	Partial exemption accounts made up to 31 March 2002 (10 pages)
31 December 2002	Partial exemption accounts made up to 31 March 2002 (10 pages)
31 December 2002	Partial exemption accounts made up to 31 March 2001 (10 pages)
25 March 2002	Return made up to 17/03/02; full list of members (7 pages)
25 March 2002	Return made up to 17/03/02; full list of members (7 pages)
4 July 2001	Total exemption small company accounts made up to 31 March 2000 (8 pages)
4 July 2001	Total exemption small company accounts made up to 31 March 2000 (8 pages)
19 March 2001	Return made up to 17/03/01; full list of members 363(287) ‐ Registered office changed on 19/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 March 2001	Return made up to 17/03/01; full list of members 363(287) ‐ Registered office changed on 19/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
8 May 2000	Return made up to 17/03/00; full list of members (7 pages)
8 May 2000	Return made up to 17/03/00; full list of members (7 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
18 June 1999	New secretary appointed;new director appointed (3 pages)
18 June 1999	New secretary appointed;new director appointed (2 pages)
18 June 1999	New director appointed (3 pages)
18 June 1999	New secretary appointed;new director appointed (2 pages)
18 June 1999	New secretary appointed;new director appointed (3 pages)
18 June 1999	New director appointed (3 pages)
14 May 1999	Registered office changed on 14/05/99 from: 90 mill lane london NW6 1NL (1 page)
14 May 1999	Registered office changed on 14/05/99 from: 90 mill lane london NW6 1NL (1 page)
26 March 1999	Secretary resigned (1 page)
26 March 1999	Registered office changed on 26/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Registered office changed on 26/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
26 March 1999	Secretary resigned (1 page)
26 March 1999	Director resigned (1 page)
17 March 1999	Incorporation (16 pages)
17 March 1999	Incorporation (16 pages)